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Your New Job Title: Client On-boarding Officer - Banking
The Skills You Will Use: Fluent in English, Enhanced Due Diligence experience in banking.
Your New Salary: c£40k (Depending on the experience)
Status: One Year Maternity cover
Who You Will be Working For:
Our client is a well-established and fast expanding bank.
What You Will Do:
The role holder will be responsible for ensuring the bank has correct records that allow it to identify its customers in accordance with the internal Client Due Diligence policy and in accordance with industry standards such as JMLSG and Wolfsberg. The role holder will also be responsible for maintaining correct client records / files and providing information to Compliance to facilitate the monitoring process. The role holder will be responsible for ensuring that all in formation is maintained in accordance with the data protection policy.
The Skills You Need to Succeed:
We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.